ASTURIUS SPORT LIMITED

ASTURIUS SPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASTURIUS SPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06311025
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTURIUS SPORT LIMITED?

    • (9262) /

    Where is ASTURIUS SPORT LIMITED located?

    Registered Office Address
    C/O Cw Fellowes Limited Templars House
    Lulworth Close
    SO53 3TL Chandlers Ford
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTURIUS SPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETRO MANDATE (SPORT & LEISURE) LIMITEDJul 12, 2007Jul 12, 2007

    What are the latest accounts for ASTURIUS SPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for ASTURIUS SPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrew Sprott as a director

    1 pagesTM01

    Termination of appointment of Andrew Sprott as a director

    1 pagesTM01

    Termination of appointment of David Merrington as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    Annual return made up to Jul 12, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2010

    Statement of capital on Jul 12, 2010

    • Capital: GBP 790
    SH01

    Director's details changed for Edmund Whelan on Jul 12, 2010

    2 pagesCH01

    Director's details changed for David Robert Merrington on Jul 12, 2010

    2 pagesCH01

    Director's details changed for Andrew Nicolas John Sprott on Jul 12, 2010

    2 pagesCH01

    Appointment of Mr Peter Louis Cove as a secretary

    1 pagesAP03

    Appointment of Mr Peter Louis Cove as a director

    2 pagesAP01

    Termination of appointment of John Cousins as a secretary

    1 pagesTM02

    Termination of appointment of John Cousins as a director

    1 pagesTM01

    Termination of appointment of Gregory Warner as a director

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2008

    10 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of ASTURIUS SPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COVE, Peter Louis
    Frenchmoor Lane East Dean
    SP5 1HA Salisbury
    Manor Cottage
    Wiltshire
    Secretary
    Frenchmoor Lane East Dean
    SP5 1HA Salisbury
    Manor Cottage
    Wiltshire
    152123430001
    COVE, Peter Louis
    Cottage
    Frenchmoor Lane East Dean
    SP5 1HA Salisbury
    Manor
    Wiltshire
    Director
    Cottage
    Frenchmoor Lane East Dean
    SP5 1HA Salisbury
    Manor
    Wiltshire
    United KingdomBritish150879100001
    FULTHORPE, Jonathan Mark
    Ingleford
    Leigh Road
    SO17 1EF Southampton
    Hampshire
    Director
    Ingleford
    Leigh Road
    SO17 1EF Southampton
    Hampshire
    United KingdomBritish41838570002
    WHELAN, Edmund Colman
    Wembley Cottage
    Green Lane
    PO7 4SY Hambledon
    Hampshire
    Director
    Wembley Cottage
    Green Lane
    PO7 4SY Hambledon
    Hampshire
    United KingdomBritish70981480004
    COUSINS, John Colin
    Salterns Lane
    Old Bursledon
    SO31 8DH Southampton
    Southwoods
    Hampshire
    Secretary
    Salterns Lane
    Old Bursledon
    SO31 8DH Southampton
    Southwoods
    Hampshire
    British122352300003
    ANTHONY, Tristam Alexander
    500 Central Avenue
    Apartment 609, Union City
    NJ 07087 New Jersey
    Husdon
    Usa
    Director
    500 Central Avenue
    Apartment 609, Union City
    NJ 07087 New Jersey
    Husdon
    Usa
    American122352310001
    COUSINS, John Colin
    Salterns Lane
    Old Bursledon
    SO31 8DH Southampton
    Southwoods
    Hampshire
    Director
    Salterns Lane
    Old Bursledon
    SO31 8DH Southampton
    Southwoods
    Hampshire
    British122352300003
    MERRINGTON, David Robert
    Horseshoe Drive
    SO51 7TP Romsey
    59
    Hampshire
    Director
    Horseshoe Drive
    SO51 7TP Romsey
    59
    Hampshire
    United KingdomBritish131957810001
    SPROTT, Andrew Nicolas John
    Hobbs Close
    Bishops Sutton
    SO24 0AS Alresford
    4
    Hampshire
    Director
    Hobbs Close
    Bishops Sutton
    SO24 0AS Alresford
    4
    Hampshire
    United KingdomBritish131527370002
    WARNER, Gregory, Dr.
    27 Raglan Close
    Chandlers Ford
    SO53 4NH Eastleigh
    Hampshire
    Director
    27 Raglan Close
    Chandlers Ford
    SO53 4NH Eastleigh
    Hampshire
    United KingdomBritish50666560001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0